Sentences with phrase «type of transaction accounts»

Checking accounts are the most common type of transaction accounts.

Not exact matches

Porter tells potential clients that he focuses on not guessing the market by buying index funds that buy broad swaths of the market; keeping costs as low as possible, such as fewer transaction costs and not paying analyst fees; and focusing on tax efficiency, by relocating assets from tax - inefficient types of investments to tax - advantaged accounts.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

With a Discover money market account, you can make debit card purchases and write checks, though you're limited to six of these types of transactions each month.

L. 109 — 173) calls for the FDIC to conduct ongoing surveys, «on efforts by insured depository institutions to bring those individuals and families who have rarely, if ever, held a checking account, a savings account or other type of transaction or check cashing account at an insured depository institution [«unbanked»] into the conventional finance system.»

If you exceed your account's monthly transaction limit, you might be hit with certain fees or you could have your account closed or converted to another type of bank account.

While you can't execute as many transactions with this type of an account as it's more akin to a savings account, you can still access funds easily.

The Court's order directs Coinbase to produce the following information and documents for customer accounts with at least the equivalent of $ 20,000 in any one transaction type (buy, sell, send, or receive) in any one year during the 2013 to 2015 period:

As a type of savings account, a DimeDirect Money Market account limits your outgoing transactions to six per statement cycle per federal regulations.

When a consumer opens a new credit card account, the consumer is told what the Annual Percentage Rate (APR) or interest rate will be for purchases and what the APR will be for other types of transactions such as cash advances.

Stellar enables tailor - made ICOs by providing base abstractions such as accounts, tokens, payments, offers (to exchange one token type for another), and atomic transactions consisting of multiple operations.

Ukoptions uses this type of encryption to ensure that all the transactions by the traders into and out of their Ukoptions accounts are safe and secure.

Members may choose the type of account based on estimated transactions per month.

From time to time and at our discretion, we may offer special promotions under which purchases of goods or services or certain types of Cash Advance transactions may be billed to your Account with special promotional terms.

PROMOTIONAL OFFERS AND RATES From time to time and at our discretion, we may offer special promotions under which purchases of goods or services or certain types of Cash Advance transactions may be billed to your Account with special promotional terms.

Some prepaid debit cards have fees for various types of transactions — loading money onto your card, getting an account statement, talking to a customer service representative or checking your balance.

Even though many money market accounts allow check - writing privileges and debit - card transactions, Regulation D applies to this type of account as well.

Good faith margin account: Type of account allowed under Reg T for margin transactions in exempt securities, non-equity securities, money market mutual fund shares, or shares in a mutual fund that has at least 95 % of its assets continuously invested in exempted securities.

Also known as CNP or card - not - present transactions, this type of activity accounts for 45 % of all fraudulent card usage.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

For certain types of transactions, like short sales or advanced options trades, a margin account is a requirement at most discount brokerages.

Typically your account will receive a provisional credit within 10 days of receipt of your dispute form, dependent upon card and transaction type.

For ETS accounts, commission charges for transactions will be established based on a number of factors such as trading activity, type of security, transaction size, market conditions, and overall relationship.

There are two main types of transactions in your account — credits or deposits of money into your account and debits or payments out of your account.

Although there are several types of checking accounts, one thing they offer in common is the ability to withdraw money through paper checks, debit cards or ATM transactions.

Certain information regarding the nature and transaction types of your business will be gathered at the time of account opening.

No check order fee: Almost all types of financial transactions nowadays can be done with a credit card or an online withdrawal from your checking account.

When an interest rate change for new transactions is applied to your account, any existing balances of that type will be identified as protected balances on your statement.

Federal regulations and the Deposit Agreement and Disclosures limit the number of the following types of withdrawals and transfers from a savings account to a total of 6 each monthly statement cycle: automatic or per - authorized transfers, telephone transfers, Online Banking transfers or payments, or, if checks or debit cards are allowed on the account, check, draft and point - of - sale transactions.

The following types of transactions won't count and won't earn points: travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Under accruals basis of accounting, an entity must account for the following types of transactions:

We pay overdrafts at our discretion, which means we do not guarantee that we will always authorize and pay any type of transaction for any type of account.

With a Discover money market account, you can make debit card purchases and write checks, though you're limited to six of these types of transactions each month.

Your repayments may not go towards paying off the balances transferred if you have made other types of transactions on the account.

Fees and commissions vary depending on the type of account you have and the number of transactions you execute.

With both of these types of accounts you will also pay a per transaction fee.

For other types of transactions, such as checks, Bill Pay and other electronic payments, as well as recurring debit card payments we may pay transactions when you don't have enough available funds in your checking account or linked Overdraft Protection account at the time of the transaction.

Corporate account takeover is a type of fraud where thieves gain access to a business» finances to make unauthorized transactions, including transferring funds from the company, creating and adding new fake employees to payroll, and stealing sensitive customer information that may not be recoverable.

We pay overdrafts at our discretion based on factors such as the purchase or withdrawal amount and your account history, which means we don't guarantee that we'll always authorize and pay any type of transaction.

Any transaction you make per month past six may incur a fee, which is standard for this type of account.

A type of fully discretionary account where a single annual fee, based on the account's total assets, is charged, instead of commissions and advice and service charges being levied separately for each transaction.

Aside from interest, there are also fees that may be applied to your account with certain types of transactions that you make with your card.

Certain types of access methods do not allow transactions which would overdraw your account.

Net purchases are your total purchases minus the following: credits to your account, returns, fraudulent charges, and other types of transactions that do not count toward the net amount on a billing cycle basis.

** Federal Banking Regulations restrict you to a combination of six (6) of the following types of transactions per statement cycle: checks, debit cards, or similar orders made payable to third parties, telephone transfers, online banking transfers, pre-authorized debits and transfers to another account with us.

Federal Regulation D limits certain types of withdrawal and transfer transactions you can make from your Sallie Mae Money Market Account (s) to a maximum of six per monthly statement period per aAccount (s) to a maximum of six per monthly statement period per accountaccount.

If your adviser has recommended that you open a cash management account or any kind of deposit account, or helped you open this type of account, they may also have asked you for an authority to view and / or make transactions on your behalf.

* Federal regulation places a monthly limit on the number and type of transactions you may make from the above accounts.

Other types of 1099 forms are less common, but you might receive them if you invest in certain types of securities or accounts, or if you perform certain transactions.

Some companies now charge special fees for certain types of transactions in the accounts that they hold.